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efta-02070938DOJ Data Set 10Other

EFTA02070938

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02070938
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Subject Re: JE to come back to NY Oct. 13. not 14 now Thur 10/1/2015 2:12:56 PM It's ok Lesley . You're right and also I'm not a fast worker so I need more time. Ok hope you'll have a great birthday with your fAmily 6 parents. By the way is Mr Epstein coming to PB on the 5th. Thanks. Sent from my iPhone > On Oct 1, 2015, at 10:05 AM, wrote: > I know it's your birthday :( > but better to be prepared! > I'll be in city on my bday too! » On Oct 1, 2015, at 9:48 AM, wrote: >> Hi if Mr Epstein arrives in the afternoon of 13th with Janusz & Merwin , we can get things in order. But for me arriving on the 11th will make things easier . » Thanks » Sent from my iPhone >» On Oct 1, 2015, at 8:19 AM, wrote: >>> Jeffrey now says he will come back to NY on Oct. 13th (not 14th) >>> and Janusz, I have you flying to NY on Oct. 12th arriving llam to LGA ive you enough time to get things in order or do you need to fly in on the 11th? (FYI, I am not sure what time Jeffrey plans to arrive NY on 13th but my bet is early afternoon) EFTA_R1_00632259 EFTA02070938

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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